At meeting held on 29 December 2017
The Board of Ruchika Industries India at its meeting held on 29 December 2017 approved the following -
(1) Adoption of new set of articles of association of the Company;
(2) Sub-division of face value of the equity share of the Company from Rs 10 per share to Rs 5 per share; and
(3) Alteration of the Memorandum of Association of the Company.
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